Who owns OULTON HALL HOTEL TRADING LIMITED?

In the current sources, OULTON HALL HOTEL TRADING LIMITED is connected to OULTON HALL HOTEL LIMITED, DELTA PORTFOLIO PROPERTY LLP, Devonshire Point Investment S.A.R.L, Oulton Hall Hotel Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OULTON HALL HOTEL TRADING LIMITED's risk level?

WhiteIntel flags OULTON HALL HOTEL TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OULTON HALL HOTEL TRADING LIMITED appear across sources?

OULTON HALL HOTEL TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 24

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

OULTON HALL HOTEL TRADING LIMITED

Name: OULTON HALL HOTEL TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OULTON HALL HOTEL TRADING LIMITED, Company, GB

OULTON HALL HOTEL TRADING LIMITED — liquidation UK company, incorporated 2010 (oo:GB-COH-07429930). UBO chain traced 24 hops, 4 owners, 13 officers. Cited to…

OO GB-COH-07429930Inc. 04 Nov 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 24-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2010-11-04
Legal form: ltd
Activity: 55100
Registered office: 14 Bonhill Street, London, EC2A 4BX

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

OULTON HALL HOTEL TRADING LIMITED
- OULTON HALL HOTEL LIMITED· beneficial owner· via OpenOwnership
- DELTA PORTFOLIO PROPERTY LLP· beneficial owner87.5%· via CH PSC
- Devonshire Point Investment S.A.R.L· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

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24 hops lockedDOSSIER

24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on OULTON HALL HOTEL TRADING LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 07429930
Status: liquidation
Type: ltd
Incorporated: 2010-11-04
Registered office: 14 Bonhill Street, London, EC2A 4BX
SIC: 55100

/04

People & control

16 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Delta Portfolio Property Llp
- corporate PSC · 75–100% shares · England · since 2018-09-27 · CH · PSC register
Also holds roles at 34 other companies
- TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITEDbeneficial owner
- OULTON HALL DELTA OP CO LIMITEDbeneficial owner
- Devonshire Point Investment S.A.R.Lbeneficial owner
●
GUDKA, Manish Mansukhlal
- director · British · appointed 2017-09-27 · Companies House
●
BALFOUR-LYNN, Richard Gary
- director · British · appointed 2010-11-04 · resigned · Companies House
●
CALDECOTT, David Gareth
- director · British · appointed 2011-09-16 · resigned · Companies House
●
COPPEL, Andrew Maxwell
- director · British · appointed 2011-09-16 · resigned · Companies House
■
Devonshire Point Investment S.A.R.L
- corporate PSC · significant influence or control as firm · Luxembourg · ceased 2017-09-27 · CH · PSC register
Also holds roles at 32 other companies
- Devonshire Point Investment S.A.R.Lbeneficial owner
- SLALEY HALL LIMITEDbeneficial owner
- NORTON PARK HOTEL LIMITEDbeneficial owner
●
ELLIOT, Colin David
- director · British · appointed 2013-06-01 · resigned · Companies House
●
FILEX SERVICES LIMITED
- corporate secretary · appointed 2010-11-04 · resigned · Companies House
●
GOULDING, Ian Don
- director · British · appointed 2014-11-20 · resigned · Companies House
●
JONES, Gareth
- director · British · appointed 2017-09-27 · resigned · Companies House
●
KAUSHAL, Sunita
- secretary · British · appointed 2011-03-30 · resigned · Companies House
■
Oulton Hall Hotel Limited
- corporate PSC · significant influence or control as firm · England · ceased 2018-09-27 · CH · PSC register
Also holds roles at 4 other companies
- QHOTELS HOLDINGS LIMITEDbeneficial owner
- Devonshire Point Investment S.A.R.Lbeneficial owner
- Stratton Point 1 Limitedbeneficial owner
●
PALMER, Brad Regan Leonard
- director · British · appointed 2014-11-24 · resigned · Companies House
●
PURTILL, Michael Edward
- director · Irish · appointed 2014-11-20 · resigned · Companies House
●
SINGH, Jagtar
- director · British · appointed 2010-11-04 · resigned · Companies House
●
TAYLOR, Hugh Matthew
- director · British · appointed 2014-11-20 · resigned · Companies House

16 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OULTON HALL HOTEL TRADING LIMITED?: In the current sources, OULTON HALL HOTEL TRADING LIMITED is connected to OULTON HALL HOTEL LIMITED, DELTA PORTFOLIO PROPERTY LLP, Devonshire Point Investment S.A.R.L, Oulton Hall Hotel Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OULTON HALL HOTEL TRADING LIMITED's risk level?: WhiteIntel flags OULTON HALL HOTEL TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OULTON HALL HOTEL TRADING LIMITED appear across sources?: OULTON HALL HOTEL TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OULTON HALL HOTEL TRADING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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